HAUGHCARE LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1JG

Company number 05359387
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address HAUGHGATE HOUSE NURSING HOME, HAUGH LANE, WOODBRIDGE, SUFFOLK, IP12 1JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of HAUGHCARE LIMITED are www.haughcare.co.uk, and www.haughcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wickham Market Rail Station is 5.1 miles; to Westerfield Rail Station is 6.2 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haughcare Limited is a Private Limited Company. The company registration number is 05359387. Haughcare Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Haughcare Limited is Haughgate House Nursing Home Haugh Lane Woodbridge Suffolk Ip12 1jg. The company`s financial liabilities are £415.54k. It is £208.72k against last year. The cash in hand is £22.75k. It is £-62.52k against last year. And the total assets are £39.6k, which is £-108.16k against last year. CARTER, Mark Risden is a Secretary of the company. CARTER, Mark Risden is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Marion Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


haughcare Key Finiance

LIABILITIES £415.54k
+100%
CASH £22.75k
-74%
TOTAL ASSETS £39.6k
-74%
All Financial Figures

Current Directors

Secretary
CARTER, Mark Risden
Appointed Date: 09 February 2005

Director
CARTER, Mark Risden
Appointed Date: 09 February 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Director
CARTER, Marion Jane
Resigned: 01 January 2015
Appointed Date: 09 February 2005
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Mark Risden Carter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Jane Carter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUGHCARE LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

18 Mar 2016
Director's details changed for Mark Risden Carter on 6 June 2015
18 Mar 2016
Secretary's details changed for Mark Risden Carter on 6 June 2015
...
... and 40 more events
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed;new director appointed
09 Feb 2005
Incorporation

HAUGHCARE LIMITED Charges

5 February 2016
Charge code 0535 9387 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haughgate nursing home haugh lane woodbridge suffolk…
28 January 2016
Charge code 0535 9387 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a haughgate haugh lane woodbridge suffolk…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The land k/a haughgate house haugh lane woodbridge suffolk…